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CALIFORNIAUNCLAIMED PROPERTY SERVICES Claim Property

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Search California Unclaimed Property — Free

Enter a name exactly as it may have appeared on an old account. We search the State Controller’s published records under every reasonable variant of it, not just the spelling you typed.

36 exact, and 15 close matches worth a look

Worth $69,905 in total. A match is not proof — the State holds many people with the same name, and establishing which record is yours is the real work of a claim.

The State holds 612 records under the surname Ni, worth $562,255. See every city and first name they are recorded under

  • Strong match

    Xiao Chang Ni

    Escrow balance · El Monte, CA

    Reported by Champion Escrow Inc.

    Held jointly with 1 other person

    Someone has already filed a claim on this property. It may be you, or it may not.

    A claim on this will have to be notarized.

    $1,231.00
    Start this claim

    State ID 1041527670

  • Strong match

    Xiao Ni

    Credit balance · Campbell, CA

    Reported by Citibank N A

    $160.00
    Start this claim

    State ID 1031394861

  • Strong match

    Xiao H Ni

    Cash held by the State · Baldwin Park, CA

    Reported by Paypal Inc

    $144.69
    Start this claim

    State ID 1009152149

  • Strong match

    Xiao Dong Ni

    Cash held by the State · Eastvale, CA

    Reported by Wm Corporate Services Inc

    $118.33
    Start this claim

    State ID 1042105799

  • Likely match

    Sai F Ni

    Stocks or securities · Santa Clara, CA

    Reported by Metlife Inc

    Someone has already filed a claim on this property. It may be you, or it may not.

    A claim on this will have to be notarized.

    $1,471.30 Metlife Inc
    Start this claim

    State ID 18876750

  • Likely match

    Hsiu Feng Ni

    Savings account · Hsin Chu,

    Reported by Cathay Bank

    $880.73
    Start this claim

    State ID 985479348

  • Likely match

    Sai L Ni

    Unclaimed refund · Fremont, CA

    Reported by Mid Century Insurance Company

    $117.38
    Start this claim

    State ID 977247020

  • Likely match

    Su Gioi Huong Ni

    Cash held by the State

    Reported by Paypal

    $100.00
    Start this claim

    State ID 1041304544

  • Likely match

    Xiao Niu

    Uncashed check · Eastvale, CA

    Reported by Amwest Funding Corp

    A claim on this will have to be notarized.

    $9,751.24
    Start this claim

    State ID 1040381559

  • Likely match

    Xiao Niu

    Uncashed check · Chino Hills, CA

    Reported by Amwest Funding Corp

    A claim on this will have to be notarized.

    $4,725.63
    Start this claim

    State ID 1040381558

  • Likely match

    Xiao Nie

    Uncashed check · Azusa, CA

    Reported by Bank Of America Na

    A claim on this will have to be notarized.

    $3,499.15
    Start this claim

    State ID 1034133218

  • Likely match

    Xiao Q Nie

    Unclaimed refund · Piedmont, CA

    Reported by Nationwide Mutual Insurance

    Held jointly with 1 other person

    $494.66
    Start this claim

    State ID 1034165226

  • Worth checking

    Hsu Kang Nieh

    Credit balance · Taipeihsien, CA

    Reported by Charles Schwab & Co.

    A claim on this will have to be notarized.

    $3,162.37
    Start this claim

    State ID 993697208

  • Worth checking

    Su Chin Nieh

    Uncashed check · Oakland, CA

    Reported by Bmo Bank Na (fka) Bmo Harris Bank Na)

    A claim on this will have to be notarized.

    $1,142.78
    Start this claim

    State ID 985221791

  • Worth checking

    Xiaoe Nie

    Uncashed check

    Reported by Cathay Bank

    A claim on this will have to be notarized.

    $1,000.00
    Start this claim

    State ID 1030268546

  • Worth checking

    Xiaoe Nie

    Savings account

    Reported by Cathay Bank

    $502.17
    Start this claim

    State ID 1030268547

  • Worth checking

    Xue Niu

    Savings account · Dublin, CA

    Reported by Bank Of America Na

    $500.19
    Start this claim

    State ID 1034142040

  • Worth checking

    Xin Ni

    Cash held by the State · Arcadia, CA

    Reported by Bank Of America Na

    A claim on this will have to be notarized.

    $10,374.95
    Start this claim

    State ID 1045350022

  • Worth checking

    Xin Ni

    Cash held by the State · Arcadia, CA

    Reported by Bank Of America Na

    A claim on this will have to be notarized.

    $8,823.48
    Start this claim

    State ID 1045350023

  • Worth checking

    Xiaohui Ni

    Savings account · City Of Industry, CA

    Reported by Wells Fargo Bank National Assocation

    A claim on this will have to be notarized.

    $2,834.86
    Start this claim

    State ID 994840087

  • Worth checking

    Xiangyu Ni

    Uncashed check · Yorba Linda, CA

    Reported by Citibank N A

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $2,622.34
    Start this claim

    State ID 1047345229

  • Worth checking

    Xiaodong Ni

    Uncashed check · San Francisco, CA

    Reported by Bank Of America - California Na (318)

    A claim on this will have to be notarized.

    $2,500.00
    Start this claim

    State ID 1014970474

  • Worth checking

    Xiaoyan Ni

    Uncashed check · Diamond Bar, CA

    Reported by Bank Of America - California Na (318)

    A claim on this will have to be notarized.

    $1,707.84
    Start this claim

    State ID 999817453

  • Worth checking

    Xiumei Ni

    Uncashed check · Pasadena, CA

    Reported by East West Bank

    A claim on this will have to be notarized.

    $1,595.00
    Start this claim

    State ID 1025890263

  • Worth checking

    Xin Kong Ni

    Escrow balance · Escondido, CA

    Reported by Global Escrow Services Inc.

    Held jointly with 2 other people

    A claim on this will have to be notarized.

    $1,113.00
    Start this claim

    State ID 968445479

  • Worth checking

    Xiaping Ni

    Uncashed check · Shanghai China,

    Reported by Cathay Bank

    A claim on this will have to be notarized.

    $1,090.00
    Start this claim

    State ID 1041540233

  • Worth checking

    Xueya Y Ni

    Uncashed check · Hacienda Heights, CA

    Reported by Jpmorgan Chase Bank Na (908802)

    $900.22
    Start this claim

    State ID 1023100391

  • Worth checking

    Xiaochun Ni

    Uncashed check · Palo Alto, CA

    Reported by Pnc Bank National Association

    $778.48
    Start this claim

    State ID 1030279314

  • Worth checking

    Xiuli Ni

    Cash held by the State · Irvine, CA

    Reported by Bank Of America Na

    $680.00
    Start this claim

    State ID 1045350024

  • Worth checking

    Xiaping Ni

    Savings account · Shanghai China,

    Reported by Cathay Bank

    $598.66
    Start this claim

    State ID 1041540234

  • Worth checking

    Xiaodong Ni

    Savings account · San Francisco, CA

    Reported by Bank Of America - California Na (318)

    $500.01
    Start this claim

    State ID 1014975549

  • Worth checking

    Xinchen Ni

    Cash held by the State · Irvine, CA

    Reported by Bank Of America Na

    $500.00
    Start this claim

    State ID 994769463

  • Worth checking

    Xing Ni

    Credit balance · Somerset, CA

    Reported by Capital One Na

    $477.46
    Start this claim

    State ID 1029955892

  • Worth checking

    Xinyi Ni

    Cash held by the State

    Reported by Paypal

    $452.85
    Start this claim

    State ID 1036818575

  • Worth checking

    Xiuli Ni

    Escrow balance · Shanghai,

    Reported by Lennar Title, Inc Fka Calatlantic Title, Inc

    Held jointly with 1 other person

    $323.00
    Start this claim

    State ID 1003076177

  • Worth checking

    Xiaoqin Ni

    Savings account · Xiamen Fujian 36101,

    Reported by Bank Of America - California

    $301.90
    Start this claim

    State ID 981607780

  • Worth checking

    Xuzhong Ni

    Uncashed check · San Gabriel, CA

    Reported by Wells Fargo Bank Na

    $300.00
    Start this claim

    State ID 1006182286

  • Worth checking

    Ni

    Insurance proceeds · Los Angeles, CA

    Reported by Truck Insurance Exchange

    $280.00
    Start this claim

    State ID 17227089

  • Worth checking

    Ni

    Cash held by the State · Unknown, CA

    Reported by Bebe Stores Inc

    $275.84
    Start this claim

    State ID 14551890

  • Worth checking

    Xiaochuan Ni

    Cash held by the State · Santa Clara, CA

    Reported by Anthem Inc

    $270.09
    Start this claim

    State ID 1005903857

  • Worth checking

    Xiaohong Ni

    Unclaimed refund · Marina Dl Rey, CA

    Reported by State Farm Mutual Automobile Ins

    $215.87
    Start this claim

    State ID 993119581

  • Worth checking

    Xiang Ni

    Uncashed check · Fallbrook, CA

    Reported by Citibank N A

    Held jointly with 1 other person

    $200.00
    Start this claim

    State ID 1047368303

  • Worth checking

    Xinyue Ni

    Cash held by the State · San Francisco, CA

    Reported by Paypal Inc

    $199.84
    Start this claim

    State ID 1012870518

  • Worth checking

    Xin Ni

    Escrow balance · Tarzana, CA

    Reported by Mortgage Connect Escrow - Holding

    Held jointly with 1 other person

    $153.00
    Start this claim

    State ID 1024969323

  • Worth checking

    Xuemin Ni

    Escrow balance · Sunnyvale, CA

    Reported by Fnf Utc Llc

    Held jointly with 2 other people

    $150.00
    Start this claim

    State ID 1018922365

  • Worth checking

    Ximei Ni

    Uncashed check · Baldwin Park, CA

    Reported by Alticor Inc.

    $128.27
    Start this claim

    State ID 1045367636

  • Worth checking

    Xiangyu Ni

    Uncashed check · Chino Hills, CA

    Reported by Wells Fargo Bank Na

    $119.57
    Start this claim

    State ID 971468185

  • Worth checking

    Xiaohong Ni

    Uncashed check · Marina Del Rey, CA

    Reported by Jpmorgan Chase Bank Na (908802)

    $118.00
    Start this claim

    State ID 1029478350

  • Worth checking

    Xiangshan Ni

    Uncashed check · San Diego, CA

    Reported by Citibank N A

    Held jointly with 1 other person

    $115.00
    Start this claim

    State ID 1018434921

  • Worth checking

    Xiaochuan Ni

    Cash held by the State · Mountain View, CA

    Reported by Anthem Inc

    $104.03
    Start this claim

    State ID 1005904203

  • Worth checking

    Xuyang Ni

    Cash held by the State · Fremont, CA

    Reported by Acn Opportunity Llc

    $100.00
    Start this claim

    State ID 978130325

Tell us if this name comes up again

Banks and insurers hand accounts to the State Controller roughly twice a year, and the file grows every time. We will keep checking this name against each new file and write to you if it appears.

Only about this name, and you can stop it from any email. We do not sell or share the address.

How You Are Protected

Our fee is capped at ten per cent of what is recovered by Code of Civil Procedure §1582, and nothing is owed until the State Controller has paid you. If we recover nothing, you owe nothing.

There is no deadline. The State holds unclaimed property indefinitely, so nothing here is urgent.

Commissioned California Notary Public $15,000 surety bond Fee capped at 10% by state law Nothing owed until you are paid
10%
Maximum fee, by statute
Code of Civil Procedure §1582 caps any recovery fee at ten percent of the property returned.
$1,000
Notarization threshold
Cash claims at or above this must be notarized. So must all securities and safe deposit boxes.
7 days
Data refresh cycle
The State Controller republishes the full record set every Thursday, and we rebuild our copy from it.
None
Deadline to claim
California places no time limit. The State holds unclaimed property indefinitely.

How This Search Differs from the Official One

The State Controller’s own search matches what you type, and nothing else. Ours also finds maiden names, married names, initials, common misspellings, hyphen variants, and business names with and without their suffixes — because the record was created by whoever held the account, not by you.

Every result comes from the Controller’s own published file, which we rebuild weekly. Each one carries the State’s own property ID, so the record you are looking at is traceable to the source rather than to us.

What We Search Under

  • Your name as typed, plus initials and middle-name variants
  • Maiden and former married names, if you tell us them
  • Common misspellings and transposed letters
  • Former addresses in California
  • Business names with and without Inc., LLC, Co. and DBAs

How You Are Protected

Our fee is capped at ten per cent of what is recovered by Code of Civil Procedure §1582, and nothing is owed until the State Controller has paid you. If we recover nothing, you owe nothing.

California Unclaimed Property Services is a private asset recovery firm. We are not the California State Controller’s Office.

Find out in About Thirty Seconds

Give us a name and we will check the State Controller’s records under every reasonable variant of it. Asking costs nothing and commits you to nothing.